Compliance, Financial Crimes Compliance- Government Sanctions Group, Associate, Salt Lake City
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Job Location:
Salt Lake, UT - USA
Monthly Salary:
Not Disclosed
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
Financial Crime Control- Government Sanctions Group
Goldman Sachs is seeking an Associate in the firms Government Sanctions Group. As part of the firms Global Compliance Division the Government Sanctions Group ensures the firms compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury the Office of Financial Sanctions Implementation (OSFI) at the UKs His Majestys Treasury the European Union and other relevant sanctions authorities globally. Reporting to a Sanctions manager in Salt Lake City the employee will serve as a subject matter expert on government sanctions and assist in the oversight of the firms enterprise-wide sanctions screening and other control processes.
The ideal candidate would have one to two years of previous sanctions experience proven time management skills a strong attention to detail written and oral communication skills investigative skills and the ability to collaborate within a team. The employee will assist in the identification of sanctions risk across the firms lines of business and work with regional Compliance Operations and Technology teams to administer and provide oversight of risk mitigation processes.
Principal Responsibilities:
- Assist management and coordination of the teams day-to-day reference data screening process ensuring smooth prompt and accurate execution
- Conduct reviews of sanctions alerts that result from the firms transaction and reference data sanctions screening processes
- Using internal GS and third-party research tools initiate and pursue investigations to resolve complex alerts
- Working under the supervision of experienced Sanctions Vice Presidents liaise with business operations and technology divisions to collect information relevant to potential sanctions concerns and provide sanctions-related advice to internal constituencies
- Ensure metrics deadlines and record-keeping obligations established by management are met
- Assist in the development and enhancement of sanctions-related policies and procedures documents across the firms lines of business
- Enhance and deliver sanctions training to Goldman Sachs employees
Basic Qualifications:
- Bachelors degree
- Strong written and oral communication skills
- Ability to handle multiple priority projects at once and deliver consistently high-quality results
- Ability to be a self-starter and to ensure projects are followed through to completion
- Strong proficiency with Microsoft Excel and an aptitude for learning new systems and applications
- Team oriented
- Sanctions-related experience in the financial services industry or relevant government agency/regulator
We believe who you are makes you better at what you do. Were committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally from our training and development opportunities and firmwide networks to benefits wellness and personal finance offerings and mindfulness programs. Learn more about our culture benefits and people at Were committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: The Goldman Sachs Group Inc. 2023. All rights reserved.
Required Experience:
IC
About Company
The Goldman Sachs Group, Inc. is a leading global investment banking, securities, and asset and wealth management firm that provides a wide range of financial services.
